Tuesday 28 July 2009

International organisation which sold Portuguese driving licences obtained with fake documents18 people are in custody

Posted by Fraser Trevor 07:40, under | No comments


joint operation by police in Spain and Portugal has broken up an international organisation which sold Portuguese driving licences obtained with fake documents, selling each for an average of 1,500 €. Their main clients were eastern Europeans who, the Interior Ministry said, often bought HGV licences in this way and then went on to obtain their licence to transport goods.It’s understood the network made weekly trips from their Torrevieja base to Portugal to apply for the driving licences, and is believed to have earned income of of up to 300,000 €.The network also obtained Portuguese residence permits for their clients through marriages of convenience, charging up to 5,000 € for this service. The marriage certificates were used, along with false employment contracts, in order to obtain legal residency in Portugal.

Saturday 25 July 2009

David Walter Cook sentenced to 13 years in prison

Posted by Fraser Trevor 11:48, under | No comments

British driver on trial in Alicante for the death of a teenage moped rider has been sentenced to 13 years in prison in a ruling which, EFE reports, notes that David Walter Cook continued driving knowing that the youngster was trapped beneath his car.
17 year old José Antonio Caro Buendía from Alfaz del Pi died in March 2008 after he was thrown from his moped by a first vehicle, and was then hit by another which dragged him along the road for 2kms before fleeing the scene. The second car was traced to Mr Cook and his partner, Angela Green, a British couple resident in Polop.
The Alicante provincial court said in the ruling released this Wednesday that Mr Cook, originally from Stourbridge, continued driving with the teenager beneath the vehicle before stopping at an urbanisation to manoeuvre the car back and forth and managing to free the body.Mr Cook was also ordered to pay 300,000 € compensation to the victim’s family, while his partner, Angela Green, was given an 18-month sentence for failing to help the teenager.

International drugs warrant arrest for 47 year old Italian

Posted by Fraser Trevor 11:01, under | No comments

man wanted by the authorities in Italy has been arrested at a routine traffic control in Murcia, EFE reports. He is accused of belonging to an international drugs organisation, and was wanted on an international warrant for his arrest and extradition back to Italy.The suspect, named as A.I., aged 47, was driving a moped when he was pulled over by officers and was found not to have a driving licence. It was after his arrest for that offence that further checks revealed he was wanted in Italy.

Arrest was made on a European Arrest Order of 41 year old British man

Posted by Fraser Trevor 10:56, under , | No comments

41 year old British man who is wanted on charges of falsification and fraud has been arrested by National Police in Rójales, Alicante.The arrest was made on a European Arrest Order and the man will now be appear in the National Court before being extradited back to France where he faces upto ten years in prison.Named with the initials R.A.B., the order for his arrest was issued by the judicial authorities in France only two days ago.

Monday 13 July 2009

Italian man resident in Elche was undergoing emergency surgery on Sunday after being shot

Posted by Fraser Trevor 12:13, under | No comments

Italian man resident in Elche was undergoing emergency surgery on Sunday after being shot while sitting in a parked car near a beach between Elche and Santa Pola early that morning. The only information on the 38 year old’s condition was a ‘reserved prognosis’, EFE said.EFE said the victim was with his partner in an isolated area of Arenales del Sol, when it appears they were approached by a suspected peeping tom, believed to be the person who fired the shots. The suspect then fled the scene and is now being sought by National Police.A similar case is reported in the same area two years ago.

Friday 10 July 2009

Five people arrested by the National Police in Benidorm

Posted by Fraser Trevor 22:51, under | No comments

Two of five people arrested by the National Police in Benidorm in an operation against drug trafficking, managed to make their escape dressed as airline pilots, according to the police Commissioner in the town, Alfonso Cid.
All five arrested were Spanish and had several previous records for drug trafficking, and one of them for murder.They had been watched by the police since March, originally for the illegal sale and traffic of top of the range vehicles, and the police were waiting for the gang at Barajas airport in Madrid on Monday when they returned from Caracas, allegedly carrying drugs. However two escaped by leaving through the pilots entrance.A search in Benidorm meanwhile found 15 kilos of highly pure cocaine, 77 grams of heroin, and two kilos of hashish. 17,000 € and other items were found in a second search.

Por una Costa del Sol segura

Posted by Fraser Trevor 22:45, under | No comments


Spanish police are looking for informers among the foreign community on the Costa del Sol in a new policy which they hope will increase safety in the zone.
Police has offered an email address where people are invited to send any pertinent information and which they will be able to understand in eight different languages. The Police also promise complete confidentiality. The campaign is based around the slogan ‘Por una Costa del Sol segura – For a safe Costa del Sol’.

Saturday 4 July 2009

Electro Baza fraud

Posted by Fraser Trevor 14:15, under | No comments

Police are looking for the owners of an electrical appliance shop in Baza, Granada, who are thought to have defrauded more than 600,000 € from more than 50 clients by asking for loans in the clients’ names from a bank using the clients DNI identity cards. They had told the clients that they had to carry out a solvency check before granting credit.Police say they have not ruled out the fraud being even bigger.
The owners of the Electro Baza shop, a man and a woman closed the shop several days ago and have not been seen since

Requested a 15 year sentence for the British man who was driving the vehicle, 57 year old David Walter Cook, and 10 years for his wife,

Posted by Fraser Trevor 14:04, under | No comments

Autopsy carried out on the body of José Antonio Caro Buendía, the 17 year old from Alfaz del Pi who died last year after being dragged beneath a car for 2 kms, shows that he died from the injuries received while being dragged along the road.
The doctors who examined the teenager’s body told the Alicante provincial court on Thursday that the youngster suffered damage to his femoral artery and went into shock from the extreme loss of blood. The experts ruled out that his injuries were sustained when he collided with a first vehicle, before being hit by the car occupied by the British couple who are on trial for his death.They noted injuries to his legs typical, they said, of being dragged.Further evidence was heard from an emergency doctor who attended the scene where the teenager was found dying, who said he was found face up, while the injuries found on his body were evidence that he had been dragged along face down. It would have been impossible, the doctor said, for José Antonio, to have been capable of moving, leading him to believe the teenager was turned over by another person. He added that medical services found a trail of the youngster’s blood along the length of the 2 kms, and pieces of soft tissue some 30 cms from where he was found. The victim would not, he said, have been able to reach the site where he was found by himself.The private prosecution from the victim’s family is requesting a 15 year sentence for the British man who was driving the vehicle, 57 year old David Walter Cook, and 10 years for his wife, 47 year old Angela Maureen Green. The public prosecutor is maintaining its original application for 13 years for Mr Cook, but has now, EFE reports, reduced the sentence requested for Angela Green down to 18 months in prison.The defence argued police failed to present independent evidence, in addition to testimony from their own officers, to prove the accuseds’ part in the youngster’s death.It’s understood that both defence and prosecution have presented their cases, and it’s now up to the court to give its decision on the verdict and sentencing.

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(1) Space nightclub (1) Spain and Morocco (1) Spain is considered by many mafiosi as the best place to hide (1) Spain's largest bank Santander (1) Spain’s largest ever hauls of heroin: 50 kilos of the drug (1) Spanish (1) Spanish National Police (1) Spanish lawyer has disappeared along with an estimated €5 million of client’s money (1) Spanish men captive in a house on an urbanisation in La Cala del Moral (1) Spanish state prosecutor changed his charge from murder to manslaughter (1) St George bank machines (1) Star City (1) Stephen Henry Pitman (1) Stephen John Burnell (1) THREE bodies were found in less than 24 hours in Cullera (1) TSA hit by new theft allegations after two agents are arrested for stealing $40k from a passenger at JFK | (1) TWO people were arrested by Local Police after they used an umbrella to rob a perfume shop in the centre of Malaga (1) Tambovskaya-Malshevskaya Russian mafia (1) Tambovskaya-Malyshevkaya (1) Tampa (1) Tarifa (1) Tarifa port (1) Tarragona (1) Teenager Amy Fitzpatrick (1) Tenerife. (1) Terrell (1) The Bird Rock Bandits (1) Three arrested on bookies raid (1) Three people were killed in a shooting outside El Dueso prison in Santoña (1) Time Share (1) Tolox (1) Tonight programme (1) Torre del Mar (1) Torreforta (1) Torremelinos (1) Torremolinos and Fuengirola (1) Torrequebrada casino (1) Torrevieja and Dénia (1) Torrevieja marina. (1) Torrevieja port (1) Torrevieja shotgun fired in the street (1) Tortosa (1) Torture (1) Tres Estrellas campsite in Gavà (1) Turkish (1) Two Chinese prostitutes have been arrested for dumping a client’s body in a doorway (1) Two gang members who are thought to have fled to Spain after raiding HSBC (1) Two men 'with Liverpool accents' in Marbella bar attack (1) Tyneside (1) UGANDA’S police (1) UK charity Crimestoppers has launched a new appeal for British fugitives believed to be on the run on in Spain (1) US State Department (1) Urbanisation Laguna III in the area of Punta Prima (1) Urrugne (1) Urunga Bowling Club bandits (1) Valencia and Torrent (1) Valencia and on the Balearic Islands (1) Vecindario (1) Vejer (1) Victoria Pinilla (1) Vila Joiosa (1) Washington Mutual branch (1) West Coast Bank branch (1) West Palm Beach (1) Wheaton branch of BBT (1) Wythenshawe's Newall Green Crew gang (1) Zurgena (1) a 42-year-old mother of two (1) a Somalia citizen (1) addictions-international (1) aggravated assault (1) all aged between 20 and 45 (1) allegedly killed a drug dealer (1) and Andreas Gregoriou (1) and Anthony Griffths (1) and Drumheller is about 140 kilometres northeast of Calgary. (1) and also at the Touchwood shopping centre (1) and the Madoff funds (1) arrested Cody Bertelsen when he surrendered Friday and wrapped up an intense investigation into what police say was a notorious gang of organized thieves (1) arrested a 40-year-old man from Arriate (1) arrested a 54-year-old man from Velez Blanco charged with a crime against public health after dismantling a drugs sale point (1) arrested four people believed to have perpetrated a robbery on December 13 at an Orange mobile phone shop near the train station in the centre of Malaga (1) attempting to kill the victims with a chainsaw in Estepona Port (1) banker Stephen Gerard Versalko (1) blaze started near the balneario in an area which is popular with day trippers on bank holidays. (1) body of another homeless person has been found in Málaga (1) both in their 50’s have been arrested at the El Altet airport (1) central ‘Avenida’ bar in Avenida País Valenciano. (1) child pornography (1) clothing and passes for an airline lounge “on a scale that (1) counted a total of 38 (1) counterfeit Osborne black bull (1) counterfeit games consoles (1) death of a 42 year old Russian woman whose stabbed body was found in her home in Almería. (1) died instantly in Málaga on Wednesday after a woman threw herself from an eighth floor window (1) direct flights from Dubai to Durban could be proving a boon to drug smugglers (1) disappeared from prison in 2000 while serving a 15-year sentence for conspiracy to import cocaine and heroin (1) eight Spaniards (1) family must hand over a cheque for £10 (1) flamenco dancer Juan Manuel Fernández Montoya (1) for a crime against public health when he was found to be in possession of 10 grams of cocaine (1) from Finglas in Dublin (1) gang members are in custody after the initial 3 arrests after the Málaga robbery (1) green light has been given to the Spanish Government’s project to close down any web page which is found to be infringing copyright law. (1) had been shot (1) had been stabbed several times in the head. (1) has been arrested in Spain on suspicion of smuggling £5million of heroin into the UK. (1) has been found in a Fuengirola car park. (1) has been missing presumed dead in Spain for over three years. (1) has never been seen before (1) have been arrested in Santa Pola (1) head of security for a beachfront bar (1) her brother Tassos Krasopoulis (1) homeless man who was attacked with an axe in Fuengirola in the early hours of Monday regained consciousness on Tuesday (1) in Nueva Andalucía (1) indicted Ahmed Muhammed Dhakane (1) international arrest warrant issued by a judge in Madrid (1) international drug ring (1) internet lottery scam (1) is a free man after completing his three year prison sentence for a fatal hit and run in 2003 (1) is accused of being the head of a drug smuggling gang that conspired to bring hundreds of kilos of heroin into Britain. (1) is accused of causing grievous bodily harm with intent and maliciously inflicting grievous bodily harm. (1) is accused of seven offences of of conspiracy to supply Class A drugs. (1) is accused of three counts of illicit trafficking in narcotic drugs and psychotropic substances (1) is charged with armed robbery (1) is wanted (1) is wanted for the rape of a seven-year-old girl. (1) is wanted in connection with the rape of a child (1) island of Cabrera (1) it is believed (1) jewels and diamonds (1) kidnapping of a businessman (1) known as ‘Farruquito’ (1) known as ‘Pepe el del Popular’ (1) named with the initials I.R.G. (1) near Ronda (1) near Valencia (1) northeastern Catalonia (1) of Birkenhead (1) of Chislehurst (1) of Doncaster (1) of Hereford (1) of Minneapolis (1) of North Shields (1) of Scunthorpe (1) on two counts of false statements under penalty of perjury (1) originally from Algeria (1) police have still not been able to find her body. (1) preventive custody in Spain (1) residency permit in Spain (1) resident of Elche (1) sacking of Juan Antonio Roca from his post as Municipal Real Estate Assessor at Marbella Town Hall was justified (1) sailing from Alexandria (Egypt) to Gijón (1) sentenced to six years and six months in prison for the attempted manslaughter of a colleague who he said harassed him. (1) sentences of between two and nine years for three men charged with planning to kill a National Police officer (1) serious and persistent breaches of Gibraltar’s financial services legislation. (1) six men and two women (1) so they steal entire thing (1) some of them mere children (1) south Tulsa (1) southeast London (1) southern Andalucia (1) street gang terrorism and possession of a firearm (1) the Dutch-Argentine pilot convicted for throwing political prisoners out of an aircraft into the sea (1) the Mayor of the town of Fago (1) the forestry worker accused and found guilty of killing Miguel Grima (1) the investment fund Fairfield Greenwich Group (1) the owners of the Spanish Digital Plus satellite system (1) u.k. sex offender (1) unregistered buildings (1) voodoo prostitutes (1) was linked to drug trafficking (1) was shot dead in his office on Monday. (1) wearing blue overalls and armed with a gun stole 150 euros from a shop (1) went missing nearly two years ago from the very same area (1) were held by police over the weekend after a riot broke out in the Camino de los Almendrales district of Malaga City (1) which involved four people (1) who sparked a diplomatic incident when they were chased into Gibraltar (1) with 132 taking place through November. (1) with an axe buried in his head (1) woman studying pharmacy at Granada University who was found brutally stabbed to death in her flat (1) woman was murdered on Thursday night by her partner at their home in Palma de Mallorca. (1) £2m villa — named El Lechero (1) Águilas (1) Álora (1) ‘J.C’s’ bar in Calle Saltillo Torremolinos (1) ‘Operation Búho’ (1) ‘jamonero de Trevélez’ (1)

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